#1287
Think logically. How do you introduce evidence into an investigation (legally)?
The Single Audit Act allows POTUS to withhold aid:
2 CFR 200.338
§ 200.338 Remedies for noncompliance.
If a non-Federal entity fails to comply with Federal statutes, regulations or the terms and conditions of a Federal award, the Federal awarding agency or pass-through entity may impose additional conditions, as described in § 200.207 Specific conditions. If the Federal awarding agency or pass-through entity determines that noncompliance cannot be remedied by imposing additional conditions, the Federal awarding agency or pass-through entity may take one or more of the following actions, as appropriate in the circumstances:
>>(a) Temporarily withhold cash payments pending correction of the deficiency by the non-Federal entity or more severe enforcement action by the Federal awarding agency or pass-through entity.
(b) Disallow (that is, deny both use of funds and any applicable matching credit for) all or part of the cost of the activity or action not in compliance.
(c) Wholly or partly suspend or terminate the Federal award.
(d) Initiate suspension or debarment proceedings as authorized under 2 CFR part 180 and Federal awarding agency regulations (or in the case of a pass-through entity, recommend such a proceeding be initiated by a Federal awarding agency).
>>(e) Withhold further Federal awards for the project or program.
(f) Take other remedies that may be legally available.
https://www.law.cornell.edu/cfr/text/2/200.338
The Single Audit Act also says Fraudsters can be prosecuted for FALSE CLAIMS…..can you say WHISTLEBLOWER?
§ 200.415 Required certifications.
Required certifications include:
(a) To assure that expenditures are proper and in accordance with the terms and conditions of the Federal award and approved project budgets, the annual and final fiscal reports or vouchers requesting payment under the agreements must include a certification, signed by an official who is authorized to legally bind the non-Federal entity, which reads as follows: “By signing this report, I certify to the best of my knowledge and belief that the report is true, complete, and accurate, and the expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the terms and conditions of the Federal award. I am aware that any false, fictitious, or fraudulent information, or the omission of any material fact, may subject me to criminal, civil or administrative penalties for fraud, false statements, false claims or otherwise. (U.S. Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3801-3812).”
https://www.law.cornell.edu/cfr/text/2/200.415
Remember Q said, WHO AUDITS?
>he made the point that Hussein delayed aid.
2 CFR 200.338 allows POTUS to delay aid!
https://www.law.cornell.edu/cfr/text/2/200.338